DOSSIERS / SCI BI 01
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Company dossier

SCI BI 01

FRANCE · COMPANY · INCORPORATED 1988-06-28
KYBE ID: FR-345337950 · 345337950 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BI 01
fr_insee
345337950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-28
fr_insee
2019-09-16
fr_insee
901 RUE DE L'ANGE, ZI SUD, 01100 BELLIGNAT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-JULIE JACQUETAdministrateur—France registry
ANNE CECILE JACQUETMembre du directoire—France registry
RENE JACQUETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BI 02 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off